DIRECTA24 LLP

Company number OC425353 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jonathan Kier Joffe

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2021-11-30
Date of birth
November 1975
Nationality
Argentine
Country of residence
Panama
Correspondence address
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

Mr Emiliano Sebastian Fernandez Balague

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2021-11-30
Ceased on
2022-09-06
Date of birth
August 1978
Nationality
Argentine
Country of residence
Bahamas
Correspondence address
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

Mr Andres Bzurovski

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2018-12-21
Ceased on
2021-11-30
Date of birth
September 1977
Nationality
Uruguayan
Country of residence
Uruguay
Correspondence address
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

Mr Sergio Fogel

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2018-12-21
Ceased on
2021-11-30
Date of birth
December 1963
Nationality
Uruguayan
Country of residence
Uruguay
Correspondence address
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

Ms Aline Eva Hernstadt Chodorow

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2018-12-21
Ceased on
2021-11-30
Date of birth
April 1966
Nationality
Uruguayan
Country of residence
Uruguay
Correspondence address
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL